Woman from Henrico-based company pleads guilty to fraud
A local woman recently pled guilty in U.S. District Court in Memphis, Tenn., to two counts of mail and wire fraud. Mary Ann Smith, 42, had served as the vice president of marketing for International Business Network (IBN), formerly based at Paragon Place in western Henrico County.
Information provided by the Better Business Bureau (BBB) in Central Virginia contributed to her arrest last year on charges that she had preyed on individuals seeking to obtain student visas. It followed a year-long investigation by the BBB and the U.S. Immigration and Customs Enforcement (ICE) agency.
In February 2009, Smith sent emails to two residents of the Memphis area, describing a nonexistent student visa program in which the U.S. government supposedly exchanged students with foreign countries on a one-for-one basis. Smith falsely told her Memphis victims that their relatives could obtain student visas and that, five years after the victims' relatives obtained those visas, the visa holders could become legal, permanent residents.
Smith advised them that her services would cost $6,480 per applicant and that the processing time would take six to eight months. After receiving $25,920 from the victims, Smith persuaded each to sign contracts to "sponsor" four of their relatives.
At her guilty-plea hearing, Smith admitted using a “spoofing” service that allowed her to alter her voice on phone calls and make it appear that those calls originated from U.S. Citizen and Immigration Services. Although Smith pled guilty to only two counts, all of the charged conduct will be taken into account as relevant conduct at
Smith's sentencing, scheduled for Sept. 21. In addition, Smith agreed to disclose the existence of and forfeit any assets derived from her crime.
“We’re delighted that we could assist law enforcement in shutting down this scam artist,” said Tom Gallagher, the BBB’s president and CEO. He said his staff routinely works very closely with police from various jurisdictions in investigating scams.
By Sarah Story, Citizen Events Editor 05/16/2013
Shrimp, barbecue and ice cream definitely go together this weekend in Henrico! The kids might even enjoy a tea party with Alice and the Mad Hatter. Other fun events for the family are Imagination Richmond and May Play Day. For all our top picks this weekend, click here! > Read more.
Children perform during the India Spring Fest, held April 27-28 at the Hindu Center in Glen Allen. The event featured traditional Indian food, shopping and entertainment for children and adults. > Read more.
Spirited Art Richmond held a painting class May 5 for Hanover Habitat for Humanity families to paint their own artwork as a final touch for their new homes. Among first-time homeowners painting The Klimt Circle tree (which doubles as a ‘family tree’) were (left to right) Janet Payne, Gwen Stockman of Hanover Habitat and Payne’s daughter, Ashley Payne. Spirited Art is located in Short Pump at West Broad Village. > Read more.
Find out how your favorite dining establishments fared during their most recent inspections by the Virginia Department of Health. > Read more.
Popular Short Pump spot offers upscale comfort, flavors
The Wine Loft opened in West Broad Village in January 2010, offering a full bar with wine, beer, spirits and a kitchen with tapas-style snacks. It offers a seasonal patio area along Whittall Way. Its walk-in wine “humidor” in plain view from the bar offers more than 85 wines by the glass ($6-$65) and about 250 by the bottle ($28 and up), with some emphasis on Italian wines. Culinary trained chefs plus partnership with Culinard (Culinary program of Virginia College). > Read more.
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